Global Banking Onboarding Lead (KYC/AML)

Triwill Group; Viseu; Presencial; EUR 40 000 - 70 000; Tempo integral

Resumo da oferta

Triwill Group, listed on behalf of a partner, seeks a Banking Onboarding Manager in Portugal. You will own complex corporate banking and EMI onboarding across multiple jurisdictions and industries, acting as the critical link between internal Finance and Legal teams and external banking partners, relationship managers, and compliance officers.

You will manage KYC, KYB, and AML processes, coordinate detailed corporate documentation, and drive applications from submission through approval, while

Qualificações

• Experience with onboarding complex corporate banking processes.
• Strong understanding of KYC/KYB/AML requirements.
• Knowledge of international banking and regulatory compliance.

Responsabilidades

• Own complex corporate banking and EMI onboarding across multiple jurisdictions and industries.
• Manage KYC, KYB, and AML processes and coordinate corporate documentation.
• Drive applications from submission through approval and maintain momentum.
• Support ongoing banking relationships through annual reviews, transaction queries, and corporate structure updates.

Descrição da oferta de emprego

Triwill Group, listed on behalf of a partner, seeks a Banking Onboarding Manager in Portugal. You will own complex corporate banking and EMI onboarding across multiple jurisdictions and industries, acting as the critical link between internal Finance and Legal teams and external banking partners, relationship managers, and compliance officers.

You will manage KYC, KYB, and AML processes, coordinate detailed corporate documentation, and drive applications from submission through approval, while